# Diplomatic Properties Holdco Limited

## Details

- **Company number:** [12789703](https://find-and-update.company-information.service.gov.uk/company/12789703)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPAPORT, Rachel | director | 20 Feb 2025 |  |
| RAPAPORT, Kreindel Malka | director | 20 Feb 2025 |  |
| RAPAPORT, Sarah | director | 4 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ester Kernkraut | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 15 Aug 2022 | 20 Jun 2024 |
| Shulem Berger | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 15 Aug 2022 | 20 Jun 2024 |
| Mrs Sarah Rapaport | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 15 Aug 2022 | 20 Jun 2024 |
| Mr Chaskel Berger | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 15 Aug 2022 | 20 Jun 2024 |





## Controls

- [Diplomatic Properties Limited](/company/03731689) (03731689)
- [Perlite Limited](/company/03571444) (03571444)



## Directors' other companies

- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Valic Limited](/company/03480284)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Tradeleague Limited](/company/02783632)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Hartic Limited](/company/03486285)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Scanfield Limited](/company/03013562)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Properinvest Ltd](/company/08291071)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [19 Norfolk Limited](/company/11328765)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Robage Estates Limited](/company/01082732)
- [RAPAPORT, Kreindel Malka](/person/6242314) - director at [Hartic Holdco Limited](/company/12715300)
- [RAPAPORT, Rachel](/person/6242317) - director at [Robage Estates Limited](/company/01082732)
- [RAPAPORT, Rachel](/person/6242317) - director at [Hartic Holdco Limited](/company/12715300)



## Registered address

1,585 companies are registered at this address - likely a registration agent.